Compliance and Internal Investigations

We will provide you with tailor-made concepts that allow you to take advantage of opportunities and minimise risks.

As globalisation progresses, the expectation of appropriate, transparent corporate governance is becoming increasingly important. Companies are faced with more and more complex legal requirements and stricter enforcement on the part of authorities.

Given this background, groups and individual companies require tailor-made concepts to minimise their risks.

We will show you how to minimise risks.

Live up to your values – with us

Pool resources – implement concepts

Our interdisciplinary team of experienced lawyers and auditors offers companies and their management bodies comprehensive advice regarding all matters of compliance.

We will help you plan and develop a compliance concept specifically tailored for your business and implement this concept in your company using concrete measures and proper communication.

Ensure clarity – gain security

For internal investigations, we will support your company in reviewing the facts effectively and comprehensively and will conduct investigations as an independent investigator where needed.

In case of compliance violations, we will help you adopt the necessary and appropriate measures rapidly to safeguard the company's interests.

In this context, we rely on a well-coordinated team of experts for the relevant sector and the relevant areas of law for each case.

Our advisory specialisations:

  • Support with risk analysis in companies and groups of companies
  • Planning and arrangement of compliance audits and mock dawn raids
  • Advice in the conceptualisation, improvement and implementation of compliance systems
  • Review of systems for early risk detection and compliance (IDW PS 980 and 340)
  • Introduction of whistle-blower systems (whistle-blowing hotline, ombudsman) and internal leniency regulations
  • Cooperation with supervisory authorities and investigating authorities
  • Compliance guidelines, work instructions, development of training concepts as well as conducting classroom and online training sessions
  • Advice in combating and preventing corruption, for instance for foreign transactions and foreign subsidiaries
  • Advice and implementation of business partner reviews (“know your customer” check)
  • Planning, structuring and implementation of internal company investigations, including preservation of evidence
  • Enforcement of claims and defence in case of compliance violations

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